Agenda for CITY COMMISSION REGULAR MTG

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CITY OF TEXAS CITY
REGULAR CALLED CITY COMMISSION MEETING

AGENDA

WEDNESDAY, JULY 16, 2014 - 5:00 P.M.

KENNETH T. NUNN COUNCIL ROOM - CITY HALL
1801 9th Ave. N.
Texas City, TX 77590

(1)

ROLL CALL

(2)

INVOCATION

(3)

PLEDGE OF ALLEGIANCE

(4)

PROCLAMATIONS AND PRESENTATIONS

(a)

Service Awards
Jesus Flores	Water Distribution	07/06/2009	5 years
Robert Burby	Police	07/04/2004	10 years
James Thompson	Sanitation	07/26/1999	15 years
Scotty Floyd	Public Works	07/26/1999	15 years
Darrion Brown	Public Works	07/28/1994	20 years
Tommy Maris	Public Works	07/03/1989	25 years



Retirement
Darrion Brown	Public Works	20 years

(5)

PUBLIC HEARING

(a)

Public Hearing to rezone property for Carlos Duran, from "A" (Single Family Residential) to "G" (Waterfront), to construct bulkhead for storing his personal shrimp boats and a building for equipment storage. (Transportation and Planning)

(6)

PRELIMINARY ZONING APPROVAL

(a)

Request for Preliminary Zoning approval from Carlos Duran, to rezone property from "A" (Single Family Residential) to "G" (Waterfront), to construct bulkhead for storing his personal shrimp boats and a building for equipment storage. (Transportation and Planning)

(7)

CONSENT AGENDA

(a)

Approve City Commission Minutes for July 2, 2014, City Commission meeting. (City Secretary)

(b)

Consider and take action on Resolution No. 14-068, approving purchase and delivery of one Roll Off Truck through the Local Government Purchasing Cooperative Program. (Purchasing)

(c)

Consider and take action on Resolution No. 14-069, accepting the TXDOT STEP (Selective Traffic Enforcement Program) Traffic Safety 2014 Grant. (Police Department)

(d)

Consider and take action on Resolution No. 14-070, on termination of surface lease and sub-lease for Shoal Point with the Texas General Land Office (GLO) and Texas City Terminal Holdings, LLC, and approve side agreement with Texas City Terminal Holdings, LLC . (City Secretary).

(e)

Consider and take action on Resolution No. 14-071, approving and awarding a contract for Delivered Hot Mix Asphalt 6 month Annual Contract. (Purchasing)

(8)

REGULAR ITEMS

(a)

Consider and take action on Ordinance No. 14-17, appointing Tammy Odom as the Clerk of the Court (Court Administrator) for the City of Texas City, Texas. (City Secretary)

(12)

PUBLIC COMMENTS

(13)

MAYOR'S COMMENTS

(14)

COMMISSIONERS' COMMENTS

ADJOURNMENT

NOTICE OF ANY SUBJECT APPEARING ON THIS AGENDA REGARDLESS OF HOW THE MATTER IS STATED MAY BE ACTED UPON BY THE CITY COMMISSION.

NOTICE: The City of Texas City will furnish free transportation to handicapped individuals via a 4-door sedan for anyone wishing to attend the City Commission meetings. Call 948-3111, City Secretary's Office before noon on Monday preceding the meeting to make arrangements.

I, THE UNDERSIGNED AUTHORITY, DO HEREBY CERTIFY THAT THIS NOTICE OF MEETING WAS POSTED ON THE BULLETIN BOARDS AT CITY HALL, 1801 9TH AVENUE NORTH, TEXAS CITY, TEXAS, AT A PLACE CONVENIENT AND READILY ACCESSIBLE TO THE GENERAL PUBLIC AND ON THE CITY'S WEBSITE ON JULY 11, 2014, AT 5:00 P.M. AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.

/s/Nicholas J. Finan
NICHOLAS J. FINAN
CITY SECRETARY